A) . To intimidate the suspect B) . To conduct a surprise raid C) . To immediately obtain a confession D) To gather accurate information and clarify facts
A) Leading questioning B) Direct questioning C) Rapid-fire questioning D) Cognitive interviewing
A) Physical intimidation B) Forceful confrontation C) Covert surveillance D) Reid technique
A) The entire criminal act B) Facts that may indicate involvement but not the full criminal liability C) Only the elements of the crime D) Their innocence
A) It must be made in front of the media B) It must be voluntarily made C) It must be coerced under pressure D) It must be made to any person
A) They are only valid if the declarant survives B) They must be notarized C) They are admissible even without corroboration if the declarant believes death is imminent D) They are inadmissible unless a judge witnesses them
A) . A statement made to the police immediately after arrest B) A statement made to influence another witness C) . A statement that independently proves facts of the case D) A confession made under duress
A) Passive observation B) Note-taking C) Open-ended narrative D) Polygraph testing
A) Presence of media witnesses B) Intimidation by authorities C) Immediate police confrontation D) Absence of threats, inducement, or coercion
A) Narrative B) Cognitive C) Informal D) Structured
A) . It must be voluntary B) It must include a public apology C) It must be made knowingly and intelligently D) The suspect must be informed of their rights
A) Gathering physical evidence B) Conducting surveillance C) Encouraging suspects to lie D) Using confrontation and behavioral analysis to elicit a confession
A) It was written and notarized B) It was signed in front of police C) It was recorded on video D) The declarant was aware death was imminent
A) Relies on threats to elicit statements B) Forces the suspect to provide a confession C) Focuses on witness memory retrieval through context reinstatement D) Is conducted without asking questions
A) Use the statement only as hearsay B) Ignore contradictions C) Accept the statement at face value D) Verify the statement independently without coercion
A) Confrontational interrogation B) Leading questions C) Cognitive interviewing D) Rapid questioning
A) Admissible in court B) Considered independent relevant statement C) Presumed involuntary and inadmissible D) Admissible in court
A) Publicly shame the suspect B) Elicit the truth from a suspect C) Obtain evidence through coercion D) Immediately arrest anyone nearby
A) Using physical pressure B) Advising the suspect of their right to remain silent C) Threatening the suspect with punishment D) Conducting the interrogation in private
A) Made voluntarily and without prompting B) Requires police supervision C) Given only after a court order D) Needs corroboration to be valid
A) Ask leading questions to force answers B) Interrupt the witness frequently C) Listen actively and encourage detailed narratives D) Focus on irrelevant facts
A) Cognitive interviewing B) Direct confrontation C) Passive observation D) Reid Technique
A) Knowledge of rights B) . Recording of the confession C) Threats or promises made by law enforcement D) Voluntary nature
A) . A hearsay statement B) A voluntary confession C) An admission D) A dying declaration
A) Was the door locked?” B) Did you see him take the money?” C) You didn’t hit anyone, right?” D) Can you describe everything that happened that day?”
A) Statement without any factual basis B) Complete confession of guilt C) . An acknowledgment of some facts that may establish a crime but stops short of full guilt D) Statement by a third party
A) Coercive B) Cognitive C) Informational D) Investigative
A) The statement is recorded immediately B) The statement is notarized C) It is read aloud in court D) The declarant knew death was imminent
A) Admissible B) Automatically valid C) Inadmissible due to coercion D) Considered independent relevant statement
A) Confrontational interrogation B) Cognitive interviewing C) Rapid-fire questioning D) Leading questions
A) Must involve a police officer B) Must be made publicly C) Statement must be voluntary and independent of coercion D) Must be repeated multiple times
A) Doctrine of independent evidence B) Miranda rights C) Rule against hearsay D) Principle of voluntariness
A) Repeating questions rapidly B) Friendly and neutral demeanor C) Aggressive confrontation D) Ignoring witness responses
A) Voluntary, knowing, and intelligent B) Made without awareness of rights C) Given to a third party only D) Coerced under threat
A) Treat it as hearsay by default B) Ignore the timing of the statement C) Determine if the declarant believed death was imminent D) Require the presence of legal counsel
A) Rapid questioning B) Leading questions C) Cognitive interviewing D) Coercive interrogation
A) Even without the declarant being present B) Never C) Only if the declarant testifies D) Only if it is corroborated
A) Admission is always false; confession is always true B) Admission acknowledges some facts; confession acknowledges full criminal responsibility C) Admission is given in court; confession is private D) Admission is voluntary; confession is always coerced
A) . They are inadmissible unless signed B) They require corroboration C) They are exceptions to the hearsay rule D) They must be witnessed by two officers
A) . It can identify deception or inconsistencies B) It forces a confession C) It makes the suspect nervous D) It substitutes for evidence
A) Leading question B) Coerced statement C) Hearsay D) . Admission or confession
A) . Physical intimidation B) Direct questioning with threats C) Behavioral analysis of the suspect’s story D) Forced written confession
A) Hearsay evidence B) Independent relevant statement C) Coerced confession D) Dying declaration
A) Speed of confession B) Presence of media C) Prior criminal record D) Voluntariness and knowledge of rights
A) Random questions without structure B) Surprise questioning C) Standardized questions asked in a pre-determined order D) Aggressive interrogation
A) Reid technique B) Cognitive interviewing C) Public humiliation D) Polygraph-assisted interview
A) Admission B) Coerced statement C) Hearsay D) Full confession
A) The requirement for notarization B) The need for witnesses C) The requirement for a judge’s approval D) The belief that a person is unlikely to lie when facing imminent death
A) Voluntary, informed, and without coercion B) Taken secretly with intimidation C) Taken after threats D) Taken in a public forum
A) Ignore inconsistencies B) Correlate statements with independent evidence for reliability C) Accept statements at face value D) Only record confessions, not admissions
A) Robbery requires prior consent of the victim; theft does not B) Robbery involves violence or intimidation; theft does not C) Theft involves intimidation; robbery does not D) Theft is committed only in commercial establishments; robbery is not
A) Breaking and entering a house B) Killing a person to gain property C) Taking personal property by intimidation D) Misappropriation or conversion of property through deceit
A) Interview witnesses only B) Only review surveillance footage C) ocus solely on recovering stolen property D) Forensic and medical examination with crime scene documentation
A) Presence of deceit or fraudulent intent B) Number of victims C) The value of the property D) Whether the property is movable or immovable
A) Checking fingerprints only B) . Interviewing neighbors C) Establishing proof of deceit or misrepresentation D) Verifying the victim’s prior consent
A) Seizing unrelated evidence in nearby areas B) Eyewitness identification and CCTV review C) In-depth financial profiling of the suspect D) Filing an administrative report
A) Use of firearms is prohibited in dwelling robbery B) Robbery in a dwelling is punishable more severely due to violation of personal security C) Only dwelling robbery requires victim testimony D) Public robbery requires prior planning; dwelling does not
A) Verbal permission from the suspect B) Consent from neighbors C) Court-issued warrant or lawful seizure D) Public announcement
A) Recovering the stolen item B) Establishing prior criminal record C) Proving motive D) Proving actual taking without consent
A) . The weather during the incident B) Public opinion C) The social media accounts of neighbors D) Physical evidence and witness statements P
A) Reclusion temporal to death B) Fine only C) Community service D) Imprisonment of 6 months
A) Kidnapping for ransom B) Taking a motor vehicle with intent to gain C) Theft of personal jewelry D) Breaking into a house
A) . Filing a complaint with barangay officials B) Ignoring CCTV footage C) Verifying vehicle ownership and tracing its location D) . Interviewing neighbors only
A) . Victim’s income record B) . Vehicle registration and plate number C) The suspect’s prior unrelated offenses D) Public sentiment
A) Use of physical harm or intimidation during the crime B) Type of vehicle used C) Number of suspects involved D) Location of the vehicle
A) Forensic analysis of tire marks B) nterviewing unrelated witnesses C) Reviewing traffic camera footage and GPS tracking D) Seizing property in nearby towns
A) Theft of livestock only B) Selling stolen goods knowingly C) . Kidnapping for ransom D) Forgery of documents
A) . R.A. 9160 B) . R.A. 6539 C) P.D. 1612 D) R.A. 9208
A) Ensure the admissibility of recovered vehicle in court B) Protect suspect’s rights C) Reduce police workload D) . Increase public awareness
A) Random public announcements B) Conducting surprise inspections only in schools C) Asking the media to report thefts D) . Surveillance and monitoring of known “hot spots
A) . Force, coercion, or deception for exploitation B) Simple kidnapping without intent C) Illegal importation of goods D) Theft of property
A) Vehicle owners B) Minors and women in trafficking-related sexual exploitation C) Private property owners D) Bank account holders
A) . Search unrelated areas B) Arrest suspects immediately without plan C) . Locate and rescue victims safely D) Ignore digital evidence
A) . Ignore online communication records B) . Avoid interviewing victims C) . Trace recruitment, transport, and exploitation stages D) . Focus solely on financial transactions
A) P.D. 1612 B) . R.A. 9160 C) . R.A. 9208 D) . R.A. 6539
A) Public announcements only B) Filing reports without rescue operations C) . Coordinating with social welfare agencies and local authorities D) . Ignoring forensic digital evidence
A) . Unusually large or frequent money transfers from unknown sources B) Owning a private vehicle C) Small personal spending D) Attending community events
A) . Ignoring online chats B) Publicly disclosing personal data C) Monitoring unrelated social media D) . Identifying recruiters, victims, and financial transactions
A) . Prevention of trafficking in persons, especially women and children B) Financial fraud C) . Vehicle carnapping D) . Only property theft
A) . Understanding and analyzing patterns of recruitment and exploitation B) Recording weather data C) . Memorizing names only D) Ignoring financial evidence
A) Integration – using money for business investment B) Layering – separating illicit funds from origin C) . Recovery – reporting to authorities D) . Placement – introducing illicit funds into the financial system
A) Exploitation B) Layering C) Placement D) Integration
A) No financial movement occurs B) Money is stolen physically C) Money appears legitimate for investment or business D) Assets are seized by authorities
A) . RA 6539 B) . RA 9160 C) . RA 9208 D) . PD 1612
A) Remembering B) Repeating reports C) Memorizing laws only D) Analyzing
A) RA 10364 – Expanded Anti-Rape B) . RA 9208 – Human Trafficking C) . RA 6539 – Anti-Carnapping D) . RA 9160 – Anti-Money Laundering Act
A) . Placement and layering B) Integration only C) Recovery only D) None of the above
A) Customer Due Diligence (CDD) and reporting of suspicious transactions B) Random inspections of homes C) Asking media for information D) Ignoring large transactions
A) . Buying groceries with cash B) Structuring transactions to avoid reporting requirements C) . Routine payroll deposits D) Small daily purchases
A) Confiscating property randomly B) Ignoring financial flows C) Memorizing case files only D) Tracing illicit money, linking to suspects, and analyzing transaction patterns
A) . Ignoring digital evidence B) Multi-agency coordination, evidence tracing, forensic and financial analysis C) Filing separate complaints without coordination D) Interviewing only neighbors
A) . Only ask victims for statements B) Ignore electronic evidence C) . Examine digital contracts, trace financial transfers, and interview parties involved D) Seize unrelated property
A) . Only weather records B) . Random surveillance C) Only eyewitness statements D) . Vehicle/asset registration, GPS tracking, financial transactions
A) Arresting without warrants B) Only recovering stolen property C) Following money trails, linking proceeds to suspects, and recovering property D) Conducting public surveys
A) Memorizing laws only B) . Filing reports without evidence C) Asking for public opinion D) Ability to analyze multiple crime patterns, link them to laws, and plan coordinated interventions
A) . Confiscating vehicles randomly B) Interviewing unrelated parties C) . Ignoring financial records D) Understanding recruitment, exploitation, and fund movement stages
A) . RA 6539 – Anti-Carnapping B) . PD 1612 – Anti-Fencing C) RPC – Theft provisions only D) . RA 9160 – AML
A) . Analytical skills to identify patterns, connections, and evidence chains B) Writing press releases C) Only memorization of laws D) Public speaking skills
A) Evidence must be legally obtained to ensure admissibility B) Arrest without warrant is preferred C) . Media exposure ensures conviction D) Public opinion can replace evidence
A) Only arrest suspects B) Publicize the case C) Recover property, prosecute offenders, protect victims, and prevent recurrence D) Only file reports |